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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors UN Heads of State, Heads of Government and Ministers for Foreign Affairs

Search guide · Data current as of 2025-04-15

Sergey Lavrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Zeljka Cvijanovic
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Aliaksandr Ryhoravich Lukashenka
Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

4Disqualified 4Politician 4Sanctioned entity 2Person of interest 1War crimes 1Diplomat 1Wanted

Data sources

4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Leaders 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 4Wikidata 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 3US CIA World Factbook Heads of State and Government 3Wikidata Entities of Interest 2Swiss SECO Sanctions/Embargoes 2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 2ACF List of War Enablers 2Ukraine NSDC State Register of Sanctions 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Russian Persons of Interest published by Dossier Center 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

Countries

3Soviet Union 2Russia 1Bosnia and Herzegovina 1Belarus 1Yugoslavia

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Search in: UK Companies House Disqualified Directors